Date : 31 January 2007

Change in Boardroom

MALAYSIAN MOSAICS BERHAD

Date of change

31/01/2007
Type of changeResignation
DesignationChairman & Executive Director
DirectorateExecutive
NameDavid Park, AMN
Age68
NationalityBritish
QualificationsFellow of the Association of Chartered Certified Accountants, United Kingdom.
A Chartered Accountant with the Malaysian Institute of Accountant.
Working experience and occupation Mr David Park served as Executive Chairman of Malaysian Mosaics Berhad ["MMB"] from 4 August 2004 to 31 January 2007. He was first appointed Managing Director of MMB on 24 January 1994. He relinquished this position on 28 February 1999 but remained an ordinary member of the Board until 21 July 2000. On 6 January 2002, he was re-appointed a director of MMB and assumed the position of Managing Director from 10 January 2002 to 31 March 2005.

He held various senior management positions with the Sime Darby Group between 1962 and 1993 including Chairman of Sime Darby Plantations from 1978 to 1982 and was Managing Director of Tractors Malaysia Holdings Berhad from 1972 to 1978 and from 1982 to June 1993.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
This announcement is dated 31 January 2007

c.c : Securities Commission


Announcement Info

Company NameMALAYSIAN MOSAICS BERHAD  
Stock Name MMOSAIC    
Date Announced31 Jan 2007  
CategoryChange in Boardroom
Reference NoMM-061221-35422